WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC - Florida Company Profile
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| Entity Name: | WENDY'S OLD FASHIONED HAMBURGERS OF NEW YORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jan 2014 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Nov 2020 (5 years ago) |
| Document Number: | M14000000318 |
| FEI/EIN Number | 31-0986349 |
| Address: | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017, US |
| Mail Address: | ONE DAVE THOMAS BLVD, Dublin, OH, 43017, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Wendy's International, LLC | Member | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| PRINGLE ABIGAIL E | President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| KALE AARON M | Vice President | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Cook Kenneth | Manager | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Johnson Mark L. | Manager | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| Tanner Kirk | Manager | ONE DAVE THOMAS BLVD., DUBIN, OH, 43017 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | ONE DAVE THOMAS BLVD., DUBIN, OH 43017 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | UNITED AGENT GROUP INC. | - |
| LC STMNT OF RA/RO CHG | 2020-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2014-12-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-04-27 |
| AMENDED ANNUAL REPORT | 2023-07-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| CORLCRACHG | 2020-11-06 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-21 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State